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AIBU?

Share your dilemmas and get honest opinions from other Mumsnetters.

To think this was dodgy?

81 replies

Spatchcocked · 19/12/2023 16:14

Let me preface this by saying this didn’t / doesn’t affect me at all and is incredibly low stakes, but I’m a nosy bugger and want to know what was going on!

I was in a large shopping centre today waiting to speak to customer services. In front of me was a woman who wanted to buy vouchers (you can purchase generic vouchers for the shopping centre which can be used in any shop). She bought £1000 of vouchers using cash from an envelope which honestly must have had thousands of pounds in cash inside. It took absolutely ages because they had to get a manager to check the notes.

My friend thought she was laundering drugs money, but I think it was undeclared income and she was buying vouchers so that she could get Christmas presents without having to have the money to pay for them in her account. A few shops in that centre are cashless now, or I suppose she could just have paid cash.

Am I unduly suspicious? Maybe there’s a totally legitimate reason why you would do this, but I couldn’t think of one!

OP posts:
Howtonamechange · 20/12/2023 09:38

VisionsOfSplendour · 20/12/2023 09:29

How do the husbands not notice? Isn't your work about changing appearance?

Don't underestimate the power of natural tweakments! My work is subtle and natural. I don't do trout pouts or chipmunk cheeks.
Antiwrinkle injections kick in gradually after 5- 10 days.

Imposter1212 · 20/12/2023 10:01

I don't think it's necessarily Suspicious.

My husband prefers to pay with cash for everything that way we cant overspend. So once all the direct debits are out we will leave around £100 for contingencies in the bank and then withdraw the rest in.

I get questioned when I'm taking out in the bank branch (daily limit is £500 from cash point). They basically want to know why I want the cash. Erm because its my own money?!

Mookie81 · 20/12/2023 10:52

Sauvblanctime · 19/12/2023 18:49

🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣🤣

yeah. Whatever you think love

Did a button get stuck or summat?
You should probably clean your screen 🤭

Sauvblanctime · 20/12/2023 11:15

Mookie81 · 20/12/2023 10:52

Did a button get stuck or summat?
You should probably clean your screen 🤭

Hilarious

🙄

Tinkerbyebye · 20/12/2023 11:18

some people keep cash, I do

But she could have a post office or building society account with no card, I have one that’s book only and I have to go in for cash or a cheque

but really who cares, only you it seems

Ginmonkeyagain · 20/12/2023 11:22

Vouchers and gift cards are often used for low level money laundering. It is a way of getting rid of cash without going through banks who are now obliged to report any suspicions they may have about large deposits of cash.

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